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GREENOCK FUNDING NO.2 PLC

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GREENOCK FUNDING NO.2 PLC

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Key Data

Status

Dissolved

Company No.

06584152

Incorporation date

01/05/2008

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

Registered address

1 Dorset Street, Southampton, Hampshire SO15 2DPCopy
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Latest events (Record since 01/05/2008)
dot icon17/10/2014
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon17/07/2014
Return of final meeting in a members' voluntary winding up
View PDF (8 pages)
dot icon25/07/2013
Registered office address changed from 35 Great St Helen's London EC3A 6AP on 2013-07-26
View PDF (2 pages)
dot icon24/07/2013
Declaration of solvency
View PDF (3 pages)
dot icon24/07/2013
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon24/07/2013
Resolutions
View PDF (1 pages)
dot icon03/06/2013
Satisfaction of charge 4 in full
View PDF (1 pages)
dot icon03/06/2013
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon03/06/2013
Satisfaction of charge 3 in full
View PDF (1 pages)
dot icon03/06/2013
Satisfaction of charge 5 in full
View PDF (1 pages)
dot icon03/06/2013
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon03/06/2013
Satisfaction of charge 7 in full
View PDF (1 pages)
dot icon03/06/2013
Satisfaction of charge 6 in full
View PDF (1 pages)
dot icon03/06/2013
Satisfaction of charge 8 in full
View PDF (1 pages)
dot icon03/06/2013
Satisfaction of charge 9 in full
View PDF (1 pages)
dot icon30/05/2012
Full accounts made up to 2011-12-31
View PDF (28 pages)
dot icon27/05/2012
Annual return made up to 2012-05-02 with full list of shareholders
View PDF (6 pages)
dot icon05/07/2011
Full accounts made up to 2010-12-31
View PDF (29 pages)
dot icon24/05/2011
Annual return made up to 2011-05-02 with full list of shareholders
View PDF (6 pages)
dot icon01/07/2010
Full accounts made up to 2009-12-31
View PDF (29 pages)
dot icon09/05/2010
Annual return made up to 2010-05-02 with full list of shareholders
View PDF (5 pages)
dot icon05/05/2010
Director's details changed for Sfm Directors (No.2) Limited on 2010-05-02
View PDF (2 pages)
dot icon05/05/2010
Director's details changed for Sfm Directors Limited on 2010-05-02
View PDF (2 pages)
dot icon05/05/2010
Secretary's details changed for Sfm Corporate Services Limited on 2010-05-02
View PDF (2 pages)
dot icon24/11/2009
Director's details changed for Ms Paivi Helena Whitaker on 2009-11-24
View PDF (2 pages)
dot icon08/10/2009
Particulars of a mortgage or charge / charge no: 8
View PDF (25 pages)
dot icon08/10/2009
Particulars of a mortgage or charge / charge no: 9
View PDF (25 pages)
dot icon03/08/2009
Particulars of a mortgage or charge / charge no: 6
View PDF (25 pages)
dot icon03/08/2009
Particulars of a mortgage or charge / charge no: 7
View PDF (3 pages)
dot icon01/07/2009
Full accounts made up to 2008-12-31
View PDF (26 pages)
dot icon04/06/2009
Director's change of particulars / sfm directors (no.2) LIMITED / 03/06/2009
View PDF (1 pages)
dot icon04/06/2009
Director's change of particulars / sfm directors LIMITED / 03/06/2009
View PDF (1 pages)
dot icon02/06/2009
Return made up to 02/05/09; full list of members
View PDF (4 pages)
dot icon23/04/2009
Particulars of a mortgage or charge / charge no: 4
View PDF (25 pages)
dot icon23/04/2009
Particulars of a mortgage or charge / charge no: 5
View PDF (25 pages)
dot icon01/09/2008
Director appointed ms paivi helena whitaker
View PDF (2 pages)
dot icon10/07/2008
Particulars of a mortgage or charge / charge no: 1
View PDF (33 pages)
dot icon10/07/2008
Particulars of a mortgage or charge / charge no: 2
View PDF (24 pages)
dot icon10/07/2008
Particulars of a mortgage or charge / charge no: 3
View PDF (24 pages)
dot icon16/06/2008
Secretary appointed sfm corporate services LIMITED
View PDF (2 pages)
dot icon16/06/2008
Director appointed sfm directors (no.2) LIMITED
View PDF (20 pages)
dot icon16/06/2008
Director appointed sfm directors LIMITED
View PDF (22 pages)
dot icon16/06/2008
Registered office changed on 17/06/2008 from c/o wilmington trust sp services (london) LIMITED fifth floor 6 broad street place london EC2M 7JH
View PDF (1 pages)
dot icon15/06/2008
Appointment terminated director martin mcdermott
View PDF (1 pages)
dot icon15/06/2008
Appointment terminated director and secretary wilmington trust sp services (london) LIMITED
View PDF (1 pages)
dot icon15/06/2008
Appointment terminated director mark filer
View PDF (1 pages)
dot icon08/05/2008
Director appointed mark howard filer
View PDF (10 pages)
dot icon08/05/2008
Director appointed martin mcdermott
View PDF (10 pages)
dot icon08/05/2008
Director and secretary appointed wilmington trust sp services (london) LIMITED
View PDF (17 pages)
dot icon08/05/2008
Ad 06/05/08\gbp si 49998@1=49998\gbp ic 2/50000\
View PDF (2 pages)
dot icon08/05/2008
Accounting reference date shortened from 31/05/2009 to 31/12/2008
View PDF (1 pages)
dot icon08/05/2008
Registered office changed on 09/05/2008 from one silk street london EC2Y 8HQ
View PDF (1 pages)
dot icon08/05/2008
Appointment terminated secretary hackwood secretaries LIMITED
View PDF (1 pages)
dot icon08/05/2008
Appointment terminated director hackwood directors LIMITED
View PDF (1 pages)
dot icon08/05/2008
Commence business and borrow
View PDF (1 pages)
dot icon08/05/2008
Application to commence business
View PDF (2 pages)
dot icon01/05/2008
Incorporation
View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

dot iconLast made up date
30/12/2011
dot iconLast change occurred
30/12/2011

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2011
dot iconNext account date
30/12/2012
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Filer, Mark Howard
Director
02/05/2008 - 12/06/2008
570
CSC CORPORATE SERVICES (LONDON) LIMITED
Corporate Secretary
12/06/2008 - Present
175
CSC DIRECTORS (NO.3) LIMITED
Corporate Director
12/06/2008 - Present
147
CSC DIRECTORS (NO.4) LIMITED
Corporate Director
12/06/2008 - Present
143
HACKWOOD DIRECTORS LIMITED
Nominee Director
02/05/2008 - 02/05/2008
1136

Persons with Significant Control

0

No PSC data available.

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Description

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About GREENOCK FUNDING NO.2 PLC

GREENOCK FUNDING NO.2 PLC is an(a) Dissolved company incorporated on 01/05/2008 with the registered office located at 1 Dorset Street, Southampton, Hampshire SO15 2DP. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GREENOCK FUNDING NO.2 PLC?

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GREENOCK FUNDING NO.2 PLC is currently Dissolved. It was registered on 01/05/2008 and dissolved on 17/10/2014.

Where is GREENOCK FUNDING NO.2 PLC located?

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GREENOCK FUNDING NO.2 PLC is registered at 1 Dorset Street, Southampton, Hampshire SO15 2DP.

What does GREENOCK FUNDING NO.2 PLC do?

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GREENOCK FUNDING NO.2 PLC operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for GREENOCK FUNDING NO.2 PLC?

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The latest filing was on 17/10/2014: Final Gazette dissolved following liquidation.